REIDS OF NORWICH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Appointment of Ms Marie Nicola Burton as a director on 2025-04-23 |
| 29/01/2529 January 2025 | Registration of charge 060037390010, created on 2025-01-23 |
| 06/01/256 January 2025 | Satisfaction of charge 060037390006 in full |
| 06/01/256 January 2025 | Satisfaction of charge 060037390004 in full |
| 06/01/256 January 2025 | Satisfaction of charge 060037390005 in full |
| 22/12/2422 December 2024 | Registration of charge 060037390009, created on 2024-12-04 |
| 18/12/2418 December 2024 | Satisfaction of charge 060037390003 in full |
| 10/12/2410 December 2024 | Registration of charge 060037390008, created on 2024-11-29 |
| 09/12/249 December 2024 | Registration of charge 060037390007, created on 2024-12-04 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 22/06/2322 June 2023 | Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE |
| 22/05/2322 May 2023 | Full accounts made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 17/02/2217 February 2022 | Director's details changed for Mr Gareth Charles Long on 2022-02-10 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 01/07/211 July 2021 | Appointment of Mr Stephen Andrew Harley as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Mr Dennis Petersen as a director on 2021-07-01 |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTUMN FOODS HOLDINGS LIMITED |
| 10/11/1910 November 2019 | ARTICLES OF ASSOCIATION |
| 10/11/1910 November 2019 | ALTER ARTICLES 06/10/2019 |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060037390006 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060037390004 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060037390005 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SPENCE / 22/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR PHILIP RICHARD MULLEN |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR GARETH CHARLES LONG |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR ROBERT JOHN SPENCE |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH LONG |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCE |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARRETT |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR GEOFFREY BUCHANAN |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR WILLIAM BUCHANAN |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY REID |
| 12/01/1612 January 2016 | ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST FOR A DIRECTOR AS IS REFERRED TO INM SECTION 175(1) OF THE COMPANIES ACT 2006. THE PROVISIONS OF THE DOCUMENTS REFERRED TO ARE HEREBY APPROVED. 23/12/2015 |
| 12/01/1612 January 2016 | AUDITOR'S RESIGNATION |
| 12/01/1612 January 2016 | ADOPT ARTICLES 23/12/2015 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060037390003 |
| 25/11/1525 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1523 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHARLES LONG / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SPENCE / 14/02/2014 |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CHERRY REID / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM BARRETT / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL REID / 14/02/2014 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SPENCE / 15/08/2012 |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SPENCE / 01/01/2012 |
| 20/11/1220 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MRS WENDY CHERRY REID |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY GARETH LONG |
| 30/05/1230 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 58826.00 |
| 30/05/1230 May 2012 | SECT 175 CA 2006 17/05/2012 |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR ROBERT JOHN SPENCE |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | AUDITOR'S RESIGNATION |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL REID / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHARLES LONG / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARETH CHARLES LONG / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BARRETT / 01/10/2009 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM MAPLE HILL, 6 ST LAWRENCE DRIVE CRINGLEFORD NORWICH NORFOLK NR4 7RZ |
| 03/03/093 March 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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